Data Scientist

As a member of the Economic Sanctions and Screening team, your primary responsibility will be to develop, enhance, and validate sanctions screening frameworks and models. You will play a crucial role in strengthening the firm's financial crime risk posture by ensuring that our screening capabilities are in line with global regulatory expectations and industry best practices. - Evaluate existing sanctions models and propose enhancements based on regulatory guidance and operational feedback. - Conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. - Support tuning and threshold analysis for match scoring, analyze screening outcomes to identify gaps and trends. - Prepare comprehensive model documentation and validation reports. - Collaborate with compliance officers, technology teams, and business stakeholders to gather requirements, explain model logic, and support audits and regulatory reviews. - Bachelor's or Master's Degree - 2-10 years of relevant experience (Note: Additional details about the company were not provided in the job description.),